Pennsylvania earns a D- for its civil forfeiture laws

Standard of Proof

Somewhat higher bar to forfeit: Prosecutors must provide clear and convincing evidence that property is connected to a crime.

Innocent Owner Burden

Stronger protections for the innocent: The government must prove third-party owners knew about criminal activity connected to their property.

Financial Incentive

Large profit incentive: 100% of forfeiture proceeds go to law enforcement.

  • None.

Recommendations

  • End civil forfeiture
  • Direct all forfeiture proceeds to a non-law enforcement fund
  • Fully close the equitable sharing loophole
  • Strengthen transparency and accountability requirements
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What happens after personal property is seized in Pennsylvania? 

Under Pennsylvania law, prosecutors’ and owners’ deadlines leading to a judicial hearing add up to 60 days, but the wait may be longer as deadlines are not specified for obtaining the seizure order, filing the complaint, or the hearing itself. While you wait, the government has your property, but you can try to get it back by requesting a preliminary hearing or filing a petition for hardship. 

State and Federal Forfeiture Proceeds, 2000–2023

At least $585 million in state and federal forfeiture revenue

Year Pennsylvania Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 Unknown $4,400,314 $693,000 $5,093,314
2001 Unknown $3,407,745 $786,000 $4,193,745
2002 $11,162,259 $4,573,607 $587,000 $16,322,866
2003 $14,145,571 $4,232,797 $445,000 $18,823,368
2004 $13,493,868 $5,839,157 $90,000 $19,423,025
2005 $15,558,676 $6,251,089 $710,000 $22,519,765
2006 $18,518,507 $6,168,214 $3,238,000 $27,924,721
2007 $15,872,814 $10,381,304 $578,000 $26,832,118
2008 $14,817,592 $8,173,837 $2,217,000 $25,208,429
2009 $19,642,023 $10,497,768 $214,000 $30,353,791
2010 $15,944,081 $9,137,963 $3,803,000 $28,885,044
2011 $16,115,542 $8,785,318 $699,000 $25,599,860
2012 $17,077,226 $10,890,217 $1,138,000 $29,105,443
2013 $17,505,178 $13,438,173 $485,000 $31,428,351
2014 $20,659,627 $10,079,052 $1,494,000 $32,232,679
2015 $18,338,856 $7,815,498 $3,441,000 $29,595,354
2016 $16,986,335 $10,272,762 $526,000 $27,785,097
2017 $17,043,888 $5,147,702 $1,371,000 $23,562,590
2018 $16,500,964 $6,358,805 $1,456,000 $24,315,769
2019 $16,704,697 $8,134,293 $1,739,000 $26,577,990
2020 $19,340,056 $5,997,287 $2,419,000 $27,756,343
2021 $13,704,639 $3,853,585 $1,063,000 $18,621,224
2022 $17,286,467 $10,005,715 $4,633,000 $31,925,182
2023 $15,239,997 $14,545,151 $1,173,000 $30,958,148
Totals $361,658,863 $188,387,353 $34,998,000 $585,044,216

Federal Equitable Sharing

Since July 2017, Pennsylvania has banned one kind of equitable sharing—adoptions. IJ’s analysis (see “Evaluating Efforts to Reform Equitable Sharing”) found that, relative to non-reform states, the number of shared assets increased immediately after the reform. However, there was no effect in the long run. From 2018 to 2023, Pennsylvania law enforcement agencies generated more than $61 million in equitable sharing proceeds. And on average from 2019 to 2023, 167 Pennsylvania agencies, or an estimated 18% of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under Pennsylvania Law: Key Facts

Median Value

$675

From 2019 to 2023, half of Pennsylvania’s currency forfeitures were less than $675.

Property Types

From 2019 to 2023, more than two-thirds of Pennsylvania’s forfeitures were of currency.

Proceeding Types

UNKNOWN

Pennsylvania does not report whether forfeitures are processed under civil or criminal forfeiture law.

Convictions

From 2019 to 2023, nearly one-third of Pennsylvania’s forfeitures occurred without a reported criminal conviction.

Forfeiture Transparency and Accountability Report Card

Tracking Seized Property
C
Statewide Forfeiture Reports
A
Penalties for Failure to File a Report
D
Accounting for Forfeiture Fund Spending
B
Accessibility of Forfeiture Records
B
Financial Audits of Forfeiture Accounts
A
Data Notes

Statewide forfeiture reports with agency-by-agency, property-level data were obtained via public records requests to the state attorney general. Revenues for 2018–2023 represent the value of currency forfeited, and the estimated or sales value of property forfeited, in a fiscal year. Revenues for earlier years do not include the value of property retained or destroyed but otherwise use a similar methodology. Equitable sharing data are from DOJ’s and Treasury’s annual forfeiture reports. Due to differences in reporting and accounting practices, figures may not match aggregate numbers produced by the state or cover the same 12-month period as the federal data. See Appendix C, available online at ij.org/report/policing-for-profit-4/appendix-c-equitable-sharing-methods/, for details of the equitable sharing reform analysis. The number of certified agencies was computed using the approved Equitable Sharing Agreement and Certification requests submitted by police, sheriff, and other local law enforcement agencies. The percentage of certified agencies was computed using that number and the total number of agencies reported in the 2018 Census of State and Local Law Enforcement Agencies.

Legal Sources

Standard of proof: Clear and convincing evidence.

42 Pa. Cons. Stat. § 5805(j)(3); Commonwealth v. Teeter, No. 59 C.D. 2016, 2017 WL 4945275, at *6 n.14 (Pa. Commw. Ct. Oct. 31, 2017); see also Commonwealth v. 1992 Volkswagen Passat, No. 40 C.D. 2016, 2018 WL 341660, at *9 n.8 (Pa. Commw. Ct. Jan. 10, 2018) (Leavitt, J., dissenting).

Innocent owner burden: Government.

42 Pa. Cons. Stat. § 5805(j)(4).

Financial incentive: 100%.

42 Pa. Cons. Stat. § 5803(f)–(i).

Process: 42 Pa. Cons. Stat. §§ 5801–08 (forfeiture procedure); id. § 5524 (statute of limitations).